General information
Kota Puna Park Limited
Type: NZ Limited Company (Ltd)9429039318329
New Zealand Business Number
435706
Company Number
Registered
Company Status
Kota Puna Park Limited (NZBN 9429039318329) was incorporated on 16 Aug 1989. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 27 Jun 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Strathallan Nominee Company Limited (an entity) located at Timaru. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 09 Jun 2010 |
Director | 16 Aug 1989 - current |
|
Barrie Vincent Suter
Highfield, Timaru, 7910
Address used since 28 Jun 2022
Highfield, Timaru, 7910
Address used since 05 May 2015 |
Director | 05 May 2015 - current |
|
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 09 Jun 2010 |
Director | 16 Aug 1989 - 19 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 16 Jun 2010 - 27 Jun 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 19 Jun 2005 - 16 Jun 2010 |
| C/- Hubbard Churcher & Co, 45 George Street, Timaru | Registered | 07 Jul 1994 - 19 Jun 2005 |
| C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Timaru | Physical | 20 Feb 1992 - 19 Jun 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Entity (NZ Limited Company) |
Timaru |
16 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Edward Oral Individual |
Highfield Timaru 7910 |
16 Aug 1989 - 18 May 2015 |
Ultimate Holding Company
| Name | Strathallan Nominee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 253651 |
| Country of origin | NZ |
| Address |
17 Strathallan Street Timaru |
Location
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